Friday, November 6, 2026 by Mia Dominguez Chen Zhi, also known as "Vincent," is the founder of Prince Holding Group, a Cambodian conglomerate active in real estate and finance sectors. In October 2025, the U.S. Department of Justice charged him with conspiracy to commit…
The Enforcement Directorate (ED) has arrested two individuals in a ₹400 crore cyber fraud network, in which the accused allegedly offered investment schemes and jobs to cheat people, then laundered the money through mule bank accounts and cryptocurrency wallets, officials said.
The Times of India Mumbai: Enforcement Directorate (ED) has arrested Avinash Arjun Rathod, alleged promoter of APS Wealth Ventures LLP, in a money-laundering case involving Rs 157 crore collected from 587 investors through an investment scheme ED said investors were promised a…
Monaco was among the first eight countries who signed a new treaty in Strasbourg that strengthens the capacity for authorities to confiscate assets, including crypto-assets, obtained through criminal conduct. The signing took place at the Palais de l’Europe on 14 October.
Washington: The United States sanctioned four people and 41 companies linked to Cambodia’s Prince Group, targeting an offshore business network it accused of helping alleged cybercrime operators conceal assets and evade earlier restrictions. The Treasury Department said the action focused on…
Friday November 06, 2026 A Cox's Bazar court today (4 November) granted bail to six Chinese and Taiwanese nationals arrested in a cybercrime case over their alleged involvement in online fraud. Cox's Bazar District and Sessions Judge Mohammad Abdur Rahim passed the bail…
Chen, who is a Singaporean, was arrested at Changi Airport on Nov 5. Published Nov 06, 2026, 11:48 AM Updated Nov 06, 2026, 11:59 AM SINGAPORE - A woman allegedly linked to transnational scam syndicate Prince Holding Group was on Nov 6 charged with attempting to cheat and instigating…
Home » General » Crime » ED raids 13 premises in Tripura, Bengal and Maharashtra over alleged fake govt tender racket Posted By: Gopi November 5, 2026 New Delhi/Agartala, Nov 5 (SocialNews.XYZ) The Enforcement Directorate (ED) conducted search and seizure operations at 13 premises across Tripura,…
CNA Singaporean linked to scam syndicate Prince Holding Group arrested at Changi Airport We know it's a hassle to switch browsers but we want your experience with CNA to be fast, secure and the best it can possibly be. To…
Illicit finance networks, SARs, structuring, and sanctions evasion cases.
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